Investigating officer in Nulane trial accused of tricking witness into standing for the state

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Defence lawyers in the Nulane fraud and money laundering trial have accused the investigating officer of following a preconceived narrative in the investigation of the case.

Lead investigator and state witness Mandla Mtolo at the Bloemfontein high court for the Nulane R24.9m fraud and money-laundering trial.Defence lawyers in the Nulane fraud and money-laundering trial have accused the investigating officer of following a preconceived narrative in the investigation of the case.

The Nulane R24.9m fraud and money-laundering trial is under way in the Free State high court in Bloemfontein. This is the first state capture case to go on trial. Kenny Oldwage, representing Patel, accused Mtolo of not explaining his rights to an indemnity witness, Shadrack Cezula, who had drafted a deviation document used to award Sharma’s company the controversial feasibly study tender.

 

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